DOSSIERS / EF SAS
← SearchExport PDF
Company dossier

EF SAS

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829319888 · 829319888 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EF SAS
fr_insee
829319888
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-28
fr_insee
4 ALL DES PERFORMANCES, 93160 NOISY-LE-GRAND
fr_insee
46.13Z
fr_insee
€202,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ECHAGROUPEPrésident du conseil d'administration—France registry
RAFI ANANIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif